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Judicial Watch • Michael A Telesca Financial Disclosure Report for 2007

Michael A Telesca Financial Disclosure Report for 2007

Michael A Telesca Financial Disclosure Report for 2007

Page 1: Michael A Telesca Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 17, 2008

Date Uploaded to the Library:November 13, 2013

Tags:TELESCA, Michael A Telesca, michael, stock, 2007, EPA, dividend, IRS, Financial Disclosure, ICE, CIA, financial, income, Judge


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Government Act 1978 
Rev. 112008 
FOR CALENDAR YEAR 2007 U.S.C. app.  101-ll Person Reporting (last name, first, middle initial) Telesca, Michael Court Organization United States District Judge Date Report 4/8/2008 Title (Article Ill judges indicate active senior status; magistrate judges indicate full-or part-time) U.S. Senior District Judge  Sa. Report Type (check appropriate type) Nomination, Date Initial Annual Final Reporting Period 01/01/2007 12/31/2007  
Sb. Amended Report Chambers Office Address 272 U.S. Courthouse State Street Rochester, New York 14614 the basis the information contained this Report and any modifications pertaining thereto, is, opinion, compliance with applicable laws and regulations. Reviewing Officer Date  

IMPORT ANT TES: The instructions accompanying this form must followed. Complete all parts, checking the NONE box for each part where you have reportable information. Sign 011 last page. POS ITI NS. (Reporting individual only; see pp. 9-13 filing instructions.) 
[Z]  NONE (No reportable positions.)  
POSITION  NAME ORGANIZATION/ENTITY 

4/8/2008
Telesca, Michael 
Ill. NON-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing instructions.) Filer's Non-Investment Income NONE (No reportable non-investment income.) SOURCE AND TYPE 2007 New York State Employee Retirement System -Pension 

INCOME 
(yours, not spouse's) 16,896.60 Spouse's Non-Investment Income -I/you were married during any portion the reporting year, complete this section. 
(Dollar amount not required except for honoraria.) 
[Z] NONE (No reportable non-investment income.) 
IV. REIMBURSEMENTS -transportation, lodging,food, entertainment 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
[Z] NONE (No reportable reimbursements.) 

Telesca, Michael GIFTS. (Includes those spouse and dependent children; see pp. 28-3I filing instructions.) [{] NONE (No reportable gifts.) SOURCE DESCRIPTION VALUE 
VI. LIABILITIES. (Includes those spouse and dependent children; see pp. 32-33 filing instructions.) 
[{] 	NONE (No reportable liabilities) 
CREDITOR DESCRIPTION VALUE CODE 

VII. INVESTMENTS and TRUSTS -income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
----- 
Description Assets (including trust assets) 
Place "(X)" after each asset 
exempt from prior disclosure Income during reporting period Gross value end reporting period  
(I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code (Q-W) 

Transactions during reporting period 
(3)
(2)
(I) 
(5) 
Gain
Date 
Identity 
Value
Type (e.g., 
buyer/seller
Code
Month-
Code
buy, sell, 
(if private transaction) Day
redemption) (A-H)
(J-P)  Citicorp Stock  Dividend  SOLD  10/31  Microsoft Stock  Dividend  SOLD  8/27  Hewlett Packard Stock  Dividend  Home Depot Stock  Dividend  SOLD  8/24  Wal-Mart Stock  Dividend  SOLD  4111  EMC Corp. Stock  Dividend  Cisco Stock  Dividend  Intervest Mtg. Corp.  Dividend  General Motors Stock  Dividend  SOLD  4/11  
10.  Medco Health Solutions  Dividend  
11.  Sirius Satellite Radio  Dividend  SOLD  4111  
12.  Sun Microsystems, Inc.  Dividend  SOLD  8/27  
13.  ATT  Dividend  
14.  CVS  Dividend  
15.  Motorola  Dividend  SOLD  4/11  
16.  Toyota Mtr. Corp.  Dividend  
17.  Communications  Dividend  BUY  317 
Income Gain Codes: 1,000 less =Sl,001 -S2,500 =S2,50l -$5,000 =S5,00l -Sl5,000 =Sl5,00l -S50,000 (See Columns and 04) =$50,00 -SI 00,000 =$100,001 -Sl,000,000 =Sl,000,001 -$5,000,000 =More than $51000,000 
Value Codes 5,000 less =SI 5,00 -$50,000 =$50,001 -SI00,000 =SJ00,001 -S250,000 

(See Colurnns and DJ) =$250,001 -$500,000 =S500,00I -SJ,000,000 =Sl,000,001 -$5,000,000 =$5,000,001 -$25,000,000 =$25,000,001 -$50,000,000 =More than S50,000,000 
Value Method Codes -""Appraisal =Cost (Real Estate Only) :=::Assessment =Cash Market (See Column C2) =Bnok Value =Other =Estimated 

4/8/2008
Telesca, Michael 
VII. INVESTMENTS and TRUSTS income, vatue, transactions r1nc1udes those spouse and dependent children; see PP 34-60 filing instructions.) NONE (No reportable income, assets, transactions.) 
Description Assets 
(including trust assets) 

Place "(X)" after each asset 
exempt from prior disclosure  
Income during  Gross value end  Transactions during reporting period  
reporting period  reporting period  
(I)  (2)  (I)  (2)  (I)  (2)  (3)  (4)  (5)  
Amount  Type (e.g.,  Value  Value  Type (e.g.,  Date  Value  Gain  Identity  
Code  div., rent.  Code  Method  buy, sell,  Month  Code  Code  buyer/seller  
(A-H) int.)  (J-P)  Code  redemption)  Day  (J-P)  (A-H)  (if private  
(Q-W)  transaction)  

18. Google  Dividend  BUY  4/11  
19. Infinera Corporation  Dividend  BUY  10/10  
20. Goldman Sachs Bric Fund Class  Dividend  BUY  10/31  
21. New World Fund CL-C  Dividend  BUY  8/27  
22. Fidelity Advisor SER Leveraged  Dividend  BUY  8/27  
23. MT Bank  Interest  
24. HSBC Bank  Interest  
25. Genesee West Associates, Rochester, New York  Rent Income Gain Codes: ""SI ,000 less =$1,001 -$2,500 =$2,501 -$5,000 =$5,001 -$15,000 =$15,001 -$50,000  
(See Columns and D4) =$50,001 -$100,000 =SI00,001 -$1,000,000  Ill =$1,000,001 -$5,000,000 =More than $5,000,000 Value Codes =$15,000 less =$15,001 -$50,000 =$50,001 -$100,000 =$100,001 -$250,000  
(See Columns and D3) =$250,001 -$500,000 =$500,001 -$1,000,000 =$1,000,001 -$5,000,000 =$5,000,001  $25,000,000 =$25,000,001 -$50,000,000 =More than $50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) ""Book Value  V=Other =Estimated  

Telesca, Michael 

VIII. ADDITIONAL INFORMATION EXPLANATIONS. (Indicateparto/Reporl) 

4/8/2008
Telesca, Michael 
IX. CERTIFICATION. certify that all information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 seq., U.S.C.  7353, and Judicial Conference regulations. 

NOTE: ANY INDIVIDUAL WHO KNOWINGLY AND WILFULLY FALSIFIES FAILS FILE THIS REPORT MAY SUBJECT CIVIL AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544